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Smorgs (Northern Ireland) Limited

NI050340

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

C/O Cd Diamond & Co. 1st Floor, 46 Hill Street, Belfast, BT1 2LB
Incorporated 23/04/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

82990
Other business support service activities

Officers

Enda O'Meara

director · Since 01/12/2016

Irish · Ireland · Age 60

Patrick Thomas Mabry

director · Since 31/10/2018

German · Luxembourg · Age 51

Enda O'Meara

secretary · Since 27/04/2024

David Hennessy

director · Since 27/04/2024

Irish · Ireland · Age 53

Former

Sean Kavanagh

director · Resigned 26/04/2004

Seamus Mcgowan

director · Resigned 01/04/2014

Richard O'Sullivan

secretary · Resigned 01/12/2016

Richard O'Sullivan

director · Resigned 01/12/2016

Stan Cooney

director · Resigned 01/12/2016

David Hickey

director · Resigned 25/10/2018

Aidan Crowe

director · Resigned 25/10/2018

Paul Loynes

director · Resigned 23/03/2019

Mark Ryan

director · Resigned 31/01/2020

Brian Campion

secretary · Resigned 27/04/2024

Brian Campion

director · Resigned 27/04/2024

Persons with Significant Control

Mollydale Limited

75–100% shares

31 Northwood Court, Northwood Park, Dublin

Reg: 587395 · Companies Registration Office Ireland · Private Limited Company

Notified 01/12/2016

Former PSCs

Rhomway Ltd

Ceased 14/03/2024

Charges6 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 26/04/2024Registered 01/05/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 26/04/2024Registered 01/05/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 26/04/2024Registered 01/05/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES

Created 13/11/2018Registered 28/11/2018
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES

Created 13/11/2018Registered 28/11/2018
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES

Created 13/11/2018Registered 23/11/2018
Charge
satisfied

ELQ INVESTORS VI LIMITED

Created 27/03/2018Registered 10/04/2018Satisfied 18/03/2021
Charge
satisfied

ULSTER BANK IRELAND DAC

Created 01/12/2016Registered 13/12/2016Satisfied 18/03/2021
Charge
satisfied

FULL MOON HOLDCO 6 LIMITED

Created 01/08/2014Registered 15/08/2014Satisfied 02/12/2016
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/08/2014Registered 11/08/2014Satisfied 02/12/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1C/O Cd Diamond & Co. 1st Floor
2026-06-06

C/O CD DIAMOND & CO. 1ST FLOOR

post townBelfast
2026-06-06

BELFAST

officer appointedO'MEARA, Enda
2026-06-06
officer appointedHENNESSY, David
2026-06-06
officer appointedMABRY, Patrick Thomas
2026-06-06
officer appointedO'MEARA, Enda
2026-06-06